COSEC SERVICES LIMITED

Key Data

Status

Active

Company No.

02527371

Incorporation date

02/08/1990

Size

Dormant

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1990)

30/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

12/08/2025

Confirmation statement made on 2025-08-02 with no updates

View PDF (3 pages)

29/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

16/08/2024

Change of details for Burlingtons Advisory Limited as a person with significant control on 2024-08-03

View PDF (2 pages)

16/08/2024

Confirmation statement made on 2024-08-02 with updates

View PDF (4 pages)

26/07/2024

Cessation of Burlingtons Legal Llp as a person with significant control on 2024-07-26

View PDF (1 pages)

26/07/2024

Notification of Burlingtons Advisory Limited as a person with significant control on 2024-07-26

View PDF (2 pages)

15/07/2024

Termination of appointment of Lydia Mills as a director on 2024-07-05

View PDF (1 pages)

18/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

08/08/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

29/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

02/08/2022

Confirmation statement made on 2022-08-02 with updates

View PDF (4 pages)

12/05/2022

Notification of Burlingtons Legal Llp as a person with significant control on 2022-03-31

View PDF (2 pages)

12/05/2022

Cessation of Burlingtons Corporate Services Limited as a person with significant control on 2022-03-31

View PDF (1 pages)

21/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

02/08/2021

Confirmation statement made on 2021-08-02 with no updates

View PDF (3 pages)

02/08/2021

Change of details for Burlingtons Corporate Services Limited as a person with significant control on 2019-09-05

View PDF (2 pages)

01/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

03/08/2020

Confirmation statement made on 2020-08-02 with updates

View PDF (4 pages)

29/07/2020

Appointment of Miss Lydia Mills as a director on 2020-07-27

View PDF (2 pages)

05/09/2019

Notification of Burlingtons Corporate Services Limited as a person with significant control on 2019-09-05

View PDF (2 pages)

05/09/2019

Cessation of Deborah Louise Mills as a person with significant control on 2019-09-05

View PDF (1 pages)

05/09/2019

Cessation of Raymond George Mills as a person with significant control on 2019-09-05

View PDF (1 pages)

05/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

16/08/2019

Confirmation statement made on 2019-08-02 with no updates

View PDF (3 pages)

26/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

08/08/2018

Confirmation statement made on 2018-08-02 with no updates

View PDF (3 pages)

19/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

09/08/2017

Confirmation statement made on 2017-08-02 with no updates

View PDF (3 pages)

08/08/2017

Registered office address changed from 38 Hertford Street London W1J 7SG to 5 Stratford Place London W1C 1AX on 2017-08-08

View PDF (1 pages)

08/08/2017

Change of details for Mrs Deborah Louise Mills as a person with significant control on 2016-04-06

View PDF (2 pages)

28/07/2017

Termination of appointment of Joss Burrell Alcraft as a director on 2017-07-27

View PDF (1 pages)

02/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

15/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (6 pages)

22/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

01/09/2015

Termination of appointment of Ben Howard as a director on 2015-09-01

View PDF (1 pages)

24/08/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (7 pages)

07/11/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

07/09/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (7 pages)

11/02/2014

Appointment of Mr Paramjit Sehmi as a director

View PDF (2 pages)

11/02/2014

Appointment of Mr Ben Howard as a director

View PDF (2 pages)

02/10/2013

Appointment of Joss Burrell Alcraft as a director

View PDF (3 pages)

20/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

20/09/2013

Termination of appointment of Kanwal Majeed as a director

View PDF (2 pages)

20/09/2013

Termination of appointment of David Hill as a director

View PDF (2 pages)

29/08/2013

Annual return made up to 2013-08-02 no member list

View PDF (17 pages)

07/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

06/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (6 pages)

06/08/2012

Director's details changed for Mr Raymond George Mills on 2011-04-01

View PDF (2 pages)

06/08/2012

Director's details changed for David Stuart Hill on 2011-04-01

View PDF (2 pages)

06/08/2012

Director's details changed for Mrs Deborah Louise Mills on 2011-04-01

View PDF (2 pages)

09/07/2012

Appointment of Miss Kanwal Majeed as a director

View PDF (3 pages)

22/05/2012

Director's details changed for Mrs Deborah Louise Mills on 2012-05-15

View PDF (3 pages)

19/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

16/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (16 pages)

12/08/2011

Director's details changed for Mr Raymond George Mills on 2011-04-01

View PDF (3 pages)

12/08/2011

Secretary's details changed for Raymond George Mills on 2011-04-01

View PDF (3 pages)

12/08/2011

Director's details changed for David Stuart Hill on 2011-04-01

View PDF (3 pages)

12/08/2011

Director's details changed for Mrs Deborah Louise Mills on 2011-04-01

View PDF (3 pages)

23/03/2011

Registered office address changed from 19 Cavendish Square London W1A 2AW on 2011-03-23

View PDF (2 pages)

21/10/2010

Secretary's details changed for Raymond George Mills on 2010-10-18

View PDF (3 pages)

21/10/2010

Director's details changed for Raymond George Mills on 2010-10-18

View PDF (3 pages)

21/10/2010

Director's details changed for Deborah Louise Mills on 2010-10-18

View PDF (3 pages)

19/10/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (16 pages)

16/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

01/09/2009

Return made up to 02/08/09; full list of members

View PDF (8 pages)

01/09/2009

Location of register of members

View PDF (1 pages)

06/11/2008

Registered office changed on 06/11/2008 from 4TH floor 15-16 new burlington street london W1S 3BJ

View PDF (1 pages)

30/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

06/08/2008

Return made up to 02/08/08; no change of members

View PDF (8 pages)

25/07/2008

Appointment terminated director eve panayides

View PDF (1 pages)

02/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

14/08/2007

Return made up to 02/08/07; no change of members

View PDF (8 pages)

13/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

12/10/2006

New director appointed

View PDF (2 pages)

24/08/2006

Return made up to 02/08/06; full list of members

View PDF (8 pages)

21/10/2005

Total exemption small company accounts made up to 2004-12-31

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15/08/2005

Return made up to 02/08/05; full list of members

View PDF (8 pages)

27/10/2004

Director resigned

View PDF (1 pages)

27/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

02/09/2004

Return made up to 02/08/04; full list of members

View PDF (8 pages)

02/06/2004

Registered office changed on 02/06/04 from: 14 coach & horses yard savile row london W1S 2EJ

View PDF (1 pages)

13/04/2004

Director resigned

View PDF (1 pages)

01/09/2003

Return made up to 02/08/03; full list of members

View PDF (9 pages)

26/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

05/07/2003

Director's particulars changed

View PDF (1 pages)

09/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (5 pages)

10/08/2002

Return made up to 02/08/02; full list of members

View PDF (8 pages)

31/07/2002

New director appointed

View PDF (2 pages)

13/09/2001

Return made up to 02/08/01; full list of members

View PDF (7 pages)

17/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

17/07/2001

Total exemption small company accounts made up to 1999-12-31

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08/07/2001

Registered office changed on 08/07/01 from: dma house 48 west street marlow buckinghamshire SL7 2NB

View PDF (1 pages)

01/05/2001

New director appointed

View PDF (2 pages)

15/01/2001

New director appointed

View PDF (2 pages)

29/12/2000

Director resigned

View PDF (1 pages)

01/09/2000

Return made up to 02/08/00; full list of members

View PDF (7 pages)

13/01/2000

Registered office changed on 13/01/00 from: tamsin house 4 chapel street marlow buckinghamshire SL7 1DD

View PDF (1 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

02/09/1999

Return made up to 02/08/99; no change of members

View PDF (4 pages)

30/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

01/09/1998

Resolutions

View PDF (1 pages)

01/09/1998

Resolutions

View PDF (0 pages)

18/08/1998

Return made up to 02/08/98; no change of members

View PDF (6 pages)

18/08/1998

Director resigned

View PDF (1 pages)

24/02/1998

New director appointed

View PDF (2 pages)

07/11/1997

New director appointed

View PDF (2 pages)

31/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

06/08/1997

Return made up to 02/08/97; full list of members

View PDF (6 pages)

24/07/1997

New secretary appointed

View PDF (0 pages)

24/07/1997

New director appointed

View PDF (0 pages)

03/03/1997

Director resigned

View PDF (2 pages)

06/12/1996

New director appointed

View PDF (2 pages)

05/11/1996

Accounts for a small company made up to 1995-12-31

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13/10/1996

Return made up to 02/08/96; no change of members

View PDF (4 pages)

29/05/1996

Full accounts made up to 1994-12-31

View PDF (8 pages)

29/05/1996

Return made up to 02/08/95; no change of members

View PDF (4 pages)

29/05/1996

Registered office changed on 29/05/96 from: 21 sedgmoor road flackwell heath bucks HP10 9AU

View PDF (1 pages)

29/05/1996

New secretary appointed

View PDF (2 pages)

29/05/1996

Secretary resigned

View PDF (1 pages)

19/03/1996

Strike-off action suspended

View PDF (1 pages)

19/03/1996

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/11/1994

Accounts for a small company made up to 1993-12-31

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02/08/1994

Return made up to 02/08/94; full list of members

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27/08/1993

Return made up to 02/08/93; no change of members

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16/06/1993

Full accounts made up to 1992-12-31

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01/02/1993

Resolutions

View PDF (0 pages)

01/02/1993

Resolutions

View PDF (0 pages)

14/08/1992

Return made up to 02/08/92; no change of members

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04/08/1992

Full accounts made up to 1991-12-31

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15/10/1991

Return made up to 02/08/91; full list of members

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07/05/1991

Accounting reference date notified as 31/12

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02/08/1990

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
100.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About COSEC SERVICES LIMITED

COSEC SERVICES LIMITED is an(a) Active company incorporated on 02/08/1990 with the registered office located at 5 Stratford Place, London W1C 1AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COSEC SERVICES LIMITED?

COSEC SERVICES LIMITED is currently Active. It was registered on 02/08/1990 .

Where is COSEC SERVICES LIMITED located?

COSEC SERVICES LIMITED is registered at 5 Stratford Place, London W1C 1AX.

What does COSEC SERVICES LIMITED do?

COSEC SERVICES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for COSEC SERVICES LIMITED?

The latest filing was on 30/09/2025: Accounts for a dormant company made up to 2024-12-31.